Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit

The two have been registered with the country’s Financial Intelligence Unit (FIU-IND), the most senior official of the unit, which falls under the nation’s Finance Ministry, told CoinDesk. They were among more than 9 offshore entities banned – others included Huobi, Kraken,, Bittrex, Bitstamp, MEXC Global and Bitfinex – at the end of last year.

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